업무상횡령
A defendant shall be punished by imprisonment for a term of one year and four months.
Punishment of the crime
From January 2010 to October 27, 2012, the Defendant is a person who has been engaged in accounting affairs in the victim (resident)D (representative E) located in Pyeongtaek-si C.
1. On February 10, 2010, the Defendant: (a) deposited in the business for the said company by collecting the amount of money in excess of the amount that was remitted to the foreign exchange bank (F) account under the name of the Defendant in the name of Pyeongtaek-si; and (b) transferred KRW 2,00,500 from the said account to the post office (G) account under the name of the Defendant on the same day; (c) from that time until September 25, 2012, the Defendant embezzled 2 times with the said account; (d) one time with the agricultural bank under the name of the Defendant (H) account under the name of the Defendant; and (e) 29 times in total from September 25, 2012 to the corporate bank (J) account under the name of the Defendant’s husband; and (e) transferred KRW 125,194,291, such as the attached list of crimes (1).
2. On September 9, 201, the Defendant: (a) deposited in the business for the said company by collecting the amount of money in excess of the amount of money that would have been remitted to the foreign exchange bank (K) account under the name of the Defendant in Pyeongtaek-si; (b) transferred from the said account to the post office (G) account under the name of the Defendant A on the same day; (c) twice from that time until October 22, 2012, the Defendant embezzled the amount of KRW 3,600,50 on three occasions, including the transfer of KRW 5,313,326 from the said account to the corporate bank (J) account under the name of the Defendant’s husband; and (d) twice from that time, from that time to October 22, 2012 to that of the Defendant’s corporate bank (J) account under the name of the Defendant’s husband, one time in total and three times,
3. On March 25, 2010, the Defendant: (a) deposited in the business for the said company by collecting the amount of money in excess of KRW 700,000 from the said account on the same day from a national bank (L) account under the name of the Defendant’s husband in Pyeongtaek-si; (b) withdrawn cash on 209 occasions; (c) transferred KRW 1,80,000 to the post office account under the name of the Defendant A; and (d) transferred KRW 1,80,000 to the Defendant’s husband’s corporate bank account under the name of the Defendant’s husband.